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  • Report:  #94116

Complaint Review: Loteria Primitiva (Elgordo) - Madrid Other

Reported By:
- Phoenix, Arizona,
Submitted:
Updated:

Loteria Primitiva (Elgordo)
Plaza De Colon E-28830 Madrid, Other, Spain
Phone:
011-34656596807
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I got a letter ( Award Claim Final Notification) from Santa Lucia Security company, regarding that I have won $615,810 USD. The letter stated that they drew my lucky numbers and that they needed my information (my name, address, phone number, my bank account number, transit number, routing number, a picture of my passport and another ID, all of my personal information basically) to be faxed to them.

So stupid as it sounds (but I was smart about it) I went to the bank & opened a new account number w/ like $25 in there, I knew better not to give my account # to anyone. I faxed all the information to them. Then I called them that night, and spoke to a gentlemen with a huge Nigerian accent (I knew for sure they weren't from Spain or they were speaking Spanish). He was rude to me on the phone, & he said "You have received this letter along time ago, why are you calling just now," I thought well that's kind of rude. Me being stupid and nice, I gave him the out of town excuse. So he said, "It's OK, you are one lucky woman."

Then I got on the computer & found this website, and that I am among many others that was trying to be scammed. Fortunately they couldn't do anything or get away with any of my money. They are a BIG SCAM, and they need to be found & stopped immediately, because they prey on people like myself and elders that don't know any better.

Inna

Phoenix, Arizona
U.S.A.


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